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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Pierluigi Burgazzi
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Seville, James Lee
    Chartered Accountant born in May 1992
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Bateson, Benjamin James Anthony
    Company Director born in June 1988
    Individual (98 offsprings)
    Officer
    icon of calendar 2020-08-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 2
    Hazzard, Richard Peter
    Assistant Manager born in May 1987
    Individual (52 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ 2018-02-23
    OF - Director → CIF 0
  • 3
    Behar, Amanda Jayne
    Secretary born in July 1953
    Individual
    Officer
    icon of calendar 2000-10-17 ~ 2003-10-20
    OF - Director → CIF 0
  • 4
    Hawes, William Robert
    Director born in January 1945
    Individual (191 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ 2005-07-01
    OF - Director → CIF 0
  • 5
    Alekseeva, Anastasia
    Director born in November 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ 2021-11-25
    OF - Director → CIF 0
  • 6
    Gilfillan, Andrew James
    Company Director born in January 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2014-12-15
    OF - Director → CIF 0
  • 7
    Whittle, Duncan Joseph
    Accountant born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Tengra, Meher Minocher
    Accountant born in December 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2012-01-03
    OF - Director → CIF 0
  • 9
    Behar, Robert Jack
    Managing Director born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-17 ~ 2002-07-02
    OF - Director → CIF 0
  • 10
    Cathersides, David
    Director born in June 1959
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ 2020-08-31
    OF - Director → CIF 0
  • 11
    Dowson, Simon Peter
    Company Administrator born in December 1980
    Individual (192 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 12
    Charlesworth, Grace Bridget
    Administrator born in December 1993
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ 2023-08-08
    OF - Director → CIF 0
  • 13
    icon of address6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-04-26 ~ 2000-10-19
    PE - Nominee Director → CIF 0
  • 14
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 182 offsprings)
    Officer
    2000-10-17 ~ 2005-07-01
    PE - Nominee Secretary → CIF 0
  • 15
    OAKLAND SECRETARIES LIMITED
    icon of addressFourth Floor, 20 Margaret Street, London, England
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-07-01 ~ 2023-08-08
    PE - Secretary → CIF 0
  • 16
    TADCO SECRETARIAL SERVICES LTD
    icon of address6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2000-04-26 ~ 2000-10-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KILTON PROPERTIES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Investment Property
2,212,161 EUR2024-12-31
2,212,161 EUR2023-12-31
Cash at bank and in hand
142,224 EUR2024-12-31
178,412 EUR2023-12-31
Creditors
Current
2,591,571 EUR2024-12-31
2,589,114 EUR2023-12-31
Net Current Assets/Liabilities
-2,449,347 EUR2024-12-31
-2,410,702 EUR2023-12-31
Total Assets Less Current Liabilities
-237,186 EUR2024-12-31
-198,541 EUR2023-12-31
Equity
Called up share capital
775,003 EUR2024-12-31
775,003 EUR2023-12-31
Retained earnings (accumulated losses)
-1,012,189 EUR2024-12-31
-973,544 EUR2023-12-31
Equity
-237,186 EUR2024-12-31
-198,541 EUR2023-12-31
Investment Property - Fair Value Model
2,212,161 EUR2023-12-31
Other Remaining Borrowings
Current
2,579,047 EUR2024-12-31
2,579,047 EUR2023-12-31
Trade Creditors/Trade Payables
Current
6,210 EUR2024-12-31
4,719 EUR2023-12-31
Accrued Liabilities
Current
6,314 EUR2024-12-31
5,348 EUR2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
775,003 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-38,645 EUR2024-01-01 ~ 2024-12-31

  • KILTON PROPERTIES LIMITED
    Info
    Registered number 03980108
    icon of addressLinen Hall, Room 252-254, 162-168 Regent Street, London W1B 5TB
    Private Limited Company incorporated on 2000-04-26 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.